Proceedings of 37th AGM of G.K. Consultants Limited held through VC/OAVM
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G.K. Consultants Limited held its 37th AGM on July 12, 2025, via video conferencing, from 4:00 PM to 4:40 PM, with all requisite quorum present. The meeting was chaired by Independent Director Mr. Nitin Batri and attended by the Managing Director, Executive Director, other directors, statutory and secretarial auditors, and the scrutinizer. Eight business items were tabled, including six ordinary resolutions (adoption of financial statements, appointment of statutory and secretarial auditors, regularization of MD and Executive Director appointments, and approval of related party transactions) and two special resolutions (alteration of the Memorandum of Association to align with the Companies Act 2013, and utilization of funds raised through preferential allotment). Remote e-voting was open from July 9 to July 11, 2025, and members were also given an e-voting option during the AGM. The voting results will be announced by the scrutinizer, CS Chetan Prasad, within the stipulated time and posted on the company's and stock exchange websites.
This is a procedural disclosure of AGM proceedings; no voting results have been declared yet, so shareholder action items are limited. Investors should watch for the scrutinizer's report to confirm whether the two special resolutions—particularly the use of preferential allotment funds and the MoA alteration—were passed, as these could have a longer-term impact on the company's capital structure and permissible business activities.